Company Information

CIN
U36109KA2001PTC028743
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,000
Authorised Capital
2,000,000

Directors

Hari Achanta Ram
Hari Achanta Ram
Director/Designated Partner
for almost 23 years
Shiraz Ibrahim
Shiraz Ibrahim
Director/Designated Partner
for almost 2 years
Nasreen Shiraz
Nasreen Shiraz
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Natwarlal Joshi
Rajesh Natwarlal Joshi
Director
about 20 years ago

Charges

0
28 November 2002
Bank Of India
7 Lak
20 October 2002
Bank Of India
7 Lak
12 June 2007
Bank Of India
24 Lak
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form AOC-4-13122019_signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Frequently Asked Questions

What is the incorporation date of the Liquid metal furniture private limited?

Incorporation date of the company is 12 March 2001 .

What is the state of the Liquid metal furniture private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Liquid metal furniture private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liquid metal furniture private limited?

Liquid metal furniture private limited has appointed 4 of directors.

Who are the appointed Directors in Liquid metal furniture private limited?

The appointed directors in the company are:

  • Rajesh natwarlal joshi
  • Nasreen shiraz
  • Shiraz ibrahim
  • Hari achanta ram